Filed: Jan. 27, 2014
Latest Update: Jan. 27, 2014
Summary: FINAL ORDER OF FORFEITURE LAWRENCE J. O'NEILL, District Judge. WHEREAS, on October 2, 2013, the Court entered a Preliminary Order of Forfeiture, and an Amended Preliminary Order of Forfeiture on November 14, 2013, forfeiting to the United States all right, title, and interest of defendant Victor Homero Nieto in the following property: a. 118 Counterfeit DVDs b. 383 Counterfeit Sandisks c. 15 Counterfeit Apple d. 14 Counterfeit Angry Bird e. 90 USBs f. HP Desktop Model #PCM260N, SN: MXK32
Summary: FINAL ORDER OF FORFEITURE LAWRENCE J. O'NEILL, District Judge. WHEREAS, on October 2, 2013, the Court entered a Preliminary Order of Forfeiture, and an Amended Preliminary Order of Forfeiture on November 14, 2013, forfeiting to the United States all right, title, and interest of defendant Victor Homero Nieto in the following property: a. 118 Counterfeit DVDs b. 383 Counterfeit Sandisks c. 15 Counterfeit Apple d. 14 Counterfeit Angry Bird e. 90 USBs f. HP Desktop Model #PCM260N, SN: MXK328..
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FINAL ORDER OF FORFEITURE
LAWRENCE J. O'NEILL, District Judge.
WHEREAS, on October 2, 2013, the Court entered a Preliminary Order of Forfeiture, and an Amended Preliminary Order of Forfeiture on November 14, 2013, forfeiting to the United States all right, title, and interest of defendant Victor Homero Nieto in the following property:
a. 118 Counterfeit DVDs
b. 383 Counterfeit Sandisks
c. 15 Counterfeit Apple
d. 14 Counterfeit Angry Bird
e. 90 USBs
f. HP Desktop Model #PCM260N, SN: MXK3281CMX
g. HP Laptop Model #Mini110, SN: CNU9214FS5
h. Western Digital External hard drive, SN: WMA2A2640316M
i. Black Boost mobile SN: 320813391057
j. Olympus SP700 Digital Camera
k. 24 Music Angel mini speaker model #JH-MAUK2
l. 21 Music Angel mini speaker model #JH-MD08
m. 14 Music Angel mini speaker model #JH-MAUK3
n. 80 Music Angel mini speaker model #JH-MD05X
o. 70 Music Angel mini speaker model #JH-MD07
p. 5 Shockwave intelligence speaker model #C350
q. 6 miscellaneous counterfeit packaging
r. 21 Abble wall charger
s. 37 USB car charger
t. Apple 8GB iPod
u. Think Box mini speaker
v. 4 Nintendo 3DS XL games
w. 81 Micro SD adaptors with R4 ITT packaging
x. 362 Micro SD adaptors
y. 3 R4 ITT adaptors with 4GB memory cards
z. 7 Micro SD adaptors with 4GB memory cards
aa. 41 R4 ITT adaptors
bb. 3 ledger and receipt books
cc. Box of business cards
dd. Miscellaneous documents
ee. Box with shipping labels
ff. Blue Ray DVD
gg. Angry Birds headphones
hh. 256MB Micro SD card
ii. 2GB Micro SD card
jj. 32GB Micro SD card
kk. 52 4GB Micro SD cards
ll. 27 8GB Micro SD cards
mm. 20 Micro SD adaptors & Micro SD 4GB memory cards
nn. 30 Micro SD 4GB memory cards
oo. 22 Music Angel mini speaker model #JH-MD08
pp. 38 Music Angel mini speaker model #JH-MD07
qq. 20 Music Angel mini speaker model #JH-MAUK5B
rr. 30 Music Angel mini speaker model #JH-MAUK3
ss. Kaidaer speaker KD-MN02
tt. Invoice and package labels
uu. 36 GB Station Lights
vv. 2 PVP Station Lights
ww. 2 Pocket Boys
xx. 2 XP II pockets
yy. 2 PXP Go
zz. 2 NBS Lights
aaa. Shipping box and label
bbb. Gameboy Advance Sp System
ccc. Nintendo DSI XL System
ddd. Nintendo DSI System
eee. Nintendo Wii System with two controllers
fff. Play Station Portable console
ggg. Garmin Nuvi Model #1350
AND WHEREAS, beginning on November 24, 2013, for at least 30 consecutive days, the United States published notice of the Court's Order of Forfeiture on the official internet government forfeiture site www.forfeiture.gov. Said published notice advised all third parties of their right to petition the Court within sixty (60) days from the first day of publication of the notice for a hearing to adjudicate the validity of their alleged legal interest in the forfeited property;
AND WHEREAS, the Court has been advised that no third party has filed a claim to the subject property, and the time for any person or entity to file a claim has expired.
Accordingly, it is hereby ORDERED and ADJUDGED:
1. A Final Order of Forfeiture shall be entered forfeiting to the United States of America all right, title, and interest in the above-listed property pursuant to 18 U.S.C. § 2323, to be disposed of according to law, including all right, title, and interest of Victor Homero Nieto.
2. All right, title, and interest in the above-listed property shall vest solely in the name of the United States of America.
3. The Department of Homeland Security, Customs and Border Protection shall maintain custody of and control over the subject property until it is disposed of according to law.
IT IS SO ORDERED.
